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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5839fa6e03aaf23b297162714c2bb0046770c626
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balance

Transactions list

Total: 6898
Hash:
0x42bd4d4f558d27e6703b7a1aa954318bcb37793020fe70b3d6bdcbf0ec741f89
From:
0x8f8d2d2565bfb10608a7ce64b48e2aea7875a344
triang 185466125400000000000 ERC20
To:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 185466125400000000000 ERC20
Hash:
0x89192576cf3de642ae54dbea7628dd9bedd901fab58e9390facff7d503c0f6f3
From:
0x8f8d2d2565bfb10608a7ce64b48e2aea7875a344
triang 120475694000000000000 ERC20
To:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 120475694000000000000 ERC20
Hash:
0x30bae9b92d0243ab961519c7eb3c8cc84105557e3ab4ab67b46f3288677bd2c1
From:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 0.002403201733224278 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002403201733224278 ETH
Uniswap
Hash:
0x30bae9b92d0243ab961519c7eb3c8cc84105557e3ab4ab67b46f3288677bd2c1
From:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 2.369793708635377e+22 ERC20
To:
0xc91ef786fbf6d62858262c82c63de45085dea659
triang 2.369793708635377e+22 ERC20
Hash:
0x30bae9b92d0243ab961519c7eb3c8cc84105557e3ab4ab67b46f3288677bd2c1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 395.017101 USDC
Uniswap
To:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 395.017101 USDC
Hash:
0xf22bd66dc1fcda2a4ceefc8c556193ac20b962d69464f35da2f1fe1a3bf33c96
From:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 0.000564417260680686 ETH
To:
0xccccb68e1a848cbdb5b60a974e07aae143ed40c3
triang 0.000564417260680686 ETH
Hash:
0xd22c495330222084b5e06b560a46a8dff51a78c29a2d93feafbac47a5d90d9ec
From:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 0.000951423384671078 ETH
To:
0x2f53e033c55eb6c87cea259123c0a68ca3578426
triang 0.000951423384671078 ETH
Hash:
0xd22c495330222084b5e06b560a46a8dff51a78c29a2d93feafbac47a5d90d9ec
From:
0x2f53e033c55eb6c87cea259123c0a68ca3578426
triang 2.369793708635377e+22 ERC20
To:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 2.369793708635377e+22 ERC20
Hash:
0xb85fdd4ccef6b8e10229d9219bec53de90792c93a08950ba6a4555d6dfd2961a
From:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 0.00370515199693568 ETH
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang 0.00370515199693568 ETH
Hash:
0xb85fdd4ccef6b8e10229d9219bec53de90792c93a08950ba6a4555d6dfd2961a
From:
0x5839fa6e03aaf23b297162714c2bb0046770c626
triang 953708132088507100000 ERC20
To:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 953708132088507100000 ERC20
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